General information

Active Pursuits NZ Limited

Type: NZ Limited Company (Ltd)
9429032975574
New Zealand Business Number
2076756
Company Number
Registered
Company Status

Active Pursuits Nz Limited (issued a New Zealand Business Number of 9429032975574) was registered on 21 Jan 2008. 4 addresses are in use by the company: 98 Wintour Road, Waimauku, Waimauku, 0812 (type: service, registered). 222 Main Road, Albany, Auckland had been their registered address, up until 19 Jun 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Muylle, Bart Jos Dan (an individual) located at Waimauku, Waimauku postcode 0812. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mark, Louise Catherine (an individual) - located at Waimauku, Waimauku. Our information was updated on 12 May 2025.

Current address Type Used since
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical & service 19 Jun 2012
98 Wintour Road, Waimauku, Waimauku, 0812 Service 31 Jul 2023
208 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 31 Jul 2023
Contact info
www.mytime.net.nz
Website
Directors
Name and Address Role Period
Louise Catherine Mark
Waimauku, Waimauku, 0812
Address used since 17 Jun 2016
Director 21 Jan 2008 - current
Bart Jos Dan Muylle
Waimauku, Waimauku, 0812
Address used since 17 Jun 2016
Director 21 Jan 2008 - current
Addresses
Previous address Type Period
222 Main Road, Albany, Auckland Registered & physical 21 Jan 2008 - 19 Jun 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Muylle, Bart Jos Dan
Individual
Waimauku
Waimauku
0812
21 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark, Louise Catherine
Individual
Waimauku
Waimauku
0812
21 Jan 2008 - current
Location
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